Town of Wethersfield v. PR Arrow, LLC
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Opinion
ELGO, J.
In this zoning enforcement action, the defendant, PR Arrow, LLC, appeals from the judgment of the trial court granting permanent injunctive relief in favor of the plaintiffs, the town of Wethersfield (town) and its zoning enforcement officer, Justin LaFountain. 1 On appeal, the defendant claims that (1) the court lacked subject matter jurisdiction in multiple respects, (2) the court improperly applied the doctrine of exhaustion of administrative remedies, (3) the zoning regulation in question is void for vagueness, (4) the court improperly interpreted that regulation, (5) the court improperly granted the permanent injunction, (6) the injunction lacked sufficient clarity and definiteness, (7) the court abused its discretion in imposing daily fines pursuant to General Statutes § 8-12, (8) the court abused its discretion in awarding costs and attorney's fees pursuant to § 8-12 without making a finding that it wilfully violated the zoning regulations and (9) the court improperly found the defendant in contempt. We dismiss as moot the defendant's jurisdictional challenge with respect to the standing of LaFountain. We affirm the judgment of the trial court in all other respects.
This appeal concerns activities conducted on real property known as 61 Arrow Road in Wethersfield (property) that at all relevant times was owned by the defendant. The property is located in the "Business Park (BP)" zoning district and is approved for office and industrial use. Principal and accessory uses permitted in the BP zone are specified in §§ 5.2 and 5.3, respectively, of the Wethersfield Zoning Regulations (regulations).
At all relevant times, LaFountain served as the town's zoning enforcement officer. In that capacity, he acted as the agent of the town's Planning and Zoning Commission (commission). See
Piquet
v.
Chester
,
On December 2, 2015, the defendant filed an appeal of that order with the town's Zoning Board of Appeals (board). The "appeal application" form completed by the defendant asks applicants to "[p]lease describe your appeal (please include your documentation backing up your appeal)." In response to that query, the defendant attached a document that enumerated nine distinct grounds of appeal. 3 Before the board could hold a public hearing on the matter, the defendant formally withdrew its appeal of the order by letter dated January 22, 2016.
When activities allegedly continued on the property in contravention of the order, the plaintiffs commenced the present action pursuant to § 8-12. 4 The basis of that action was twofold in nature. First, the plaintiffs alleged that the defendant violated § 5.2.H.5 of the regulations due to "ongoing 'trucking or freight operations' at the [p]roperty without the required special permit ...." 5
Second, the plaintiffs alleged that the defendant violated the regulations by permitting the parking and storage of commercial vehicles on the property that "were not accessory to any use by a tenant." 6 With respect to those two grounds, the plaintiffs specifically alleged that "the current violations of the [r]egulations at the [p]roperty include: [a] an illegal trucking and freight operation; [b] the parking and storage of several commercial vehicles that are not associated with any business operating at this [p]roperty; [c] the frequent ingress and egress of tractor trailers, truck tractors, semitrailers, and/or other large commercial vehicles to-from the [p]roperty, including such vehicles that are not associated with any tenant; [d] the illegal parking of tractor trailers, truck tractors, semitrailers, and/or other large commercial vehicles at the [p]roperty for compensation." The plaintiffs further alleged that those violations constituted "a public nuisance due to the presence of and traffic created by tractor trailers, truck tractors, semitrailers, and/or other large commercial vehicles, and the emission or odors and noise." In their prayer for relief, the plaintiffs requested, inter alia, injunctive relief ordering the defendant to cease and desist from the aforementioned activities, a civil penalty of $ 2500, a civil fine to be imposed on a daily basis "until the violations are remedied," and an award of costs and attorney's fees pursuant to § 8-12.
On June 23, 2016, the defendant filed its answer, in which it denied that any of the alleged violations had transpired on the property. The defendant also raised six special defenses, 7 which the plaintiffs denied in their entirety. Days later, the case was transferred by order of the court to the land use litigation docket in the judicial district of Hartford pursuant to General Statutes § 51-347b (a). On June 27, 2016, the plaintiffs filed a certificate of closed pleadings.
Prior to the filing of the defendant's answer, the plaintiffs had filed a motion in limine, in which they sought to preclude "all evidence, whether testimonial or documentary, pertaining to any issue which was included in the defendant's appeal of the [order], which appeal was filed with the [board] but withdrawn prior to an evidentiary hearing by that municipal board." In that motion, the plaintiffs argued that, "[h]aving failed to first proceed with an available administrative process provided ...
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ELGO, J.
In this zoning enforcement action, the defendant, PR Arrow, LLC, appeals from the judgment of the trial court granting permanent injunctive relief in favor of the plaintiffs, the town of Wethersfield (town) and its zoning enforcement officer, Justin LaFountain. 1 On appeal, the defendant claims that (1) the court lacked subject matter jurisdiction in multiple respects, (2) the court improperly applied the doctrine of exhaustion of administrative remedies, (3) the zoning regulation in question is void for vagueness, (4) the court improperly interpreted that regulation, (5) the court improperly granted the permanent injunction, (6) the injunction lacked sufficient clarity and definiteness, (7) the court abused its discretion in imposing daily fines pursuant to General Statutes § 8-12, (8) the court abused its discretion in awarding costs and attorney's fees pursuant to § 8-12 without making a finding that it wilfully violated the zoning regulations and (9) the court improperly found the defendant in contempt. We dismiss as moot the defendant's jurisdictional challenge with respect to the standing of LaFountain. We affirm the judgment of the trial court in all other respects.
This appeal concerns activities conducted on real property known as 61 Arrow Road in Wethersfield (property) that at all relevant times was owned by the defendant. The property is located in the "Business Park (BP)" zoning district and is approved for office and industrial use. Principal and accessory uses permitted in the BP zone are specified in §§ 5.2 and 5.3, respectively, of the Wethersfield Zoning Regulations (regulations).
At all relevant times, LaFountain served as the town's zoning enforcement officer. In that capacity, he acted as the agent of the town's Planning and Zoning Commission (commission). See
Piquet
v.
Chester
,
On December 2, 2015, the defendant filed an appeal of that order with the town's Zoning Board of Appeals (board). The "appeal application" form completed by the defendant asks applicants to "[p]lease describe your appeal (please include your documentation backing up your appeal)." In response to that query, the defendant attached a document that enumerated nine distinct grounds of appeal. 3 Before the board could hold a public hearing on the matter, the defendant formally withdrew its appeal of the order by letter dated January 22, 2016.
When activities allegedly continued on the property in contravention of the order, the plaintiffs commenced the present action pursuant to § 8-12. 4 The basis of that action was twofold in nature. First, the plaintiffs alleged that the defendant violated § 5.2.H.5 of the regulations due to "ongoing 'trucking or freight operations' at the [p]roperty without the required special permit ...." 5
Second, the plaintiffs alleged that the defendant violated the regulations by permitting the parking and storage of commercial vehicles on the property that "were not accessory to any use by a tenant." 6 With respect to those two grounds, the plaintiffs specifically alleged that "the current violations of the [r]egulations at the [p]roperty include: [a] an illegal trucking and freight operation; [b] the parking and storage of several commercial vehicles that are not associated with any business operating at this [p]roperty; [c] the frequent ingress and egress of tractor trailers, truck tractors, semitrailers, and/or other large commercial vehicles to-from the [p]roperty, including such vehicles that are not associated with any tenant; [d] the illegal parking of tractor trailers, truck tractors, semitrailers, and/or other large commercial vehicles at the [p]roperty for compensation." The plaintiffs further alleged that those violations constituted "a public nuisance due to the presence of and traffic created by tractor trailers, truck tractors, semitrailers, and/or other large commercial vehicles, and the emission or odors and noise." In their prayer for relief, the plaintiffs requested, inter alia, injunctive relief ordering the defendant to cease and desist from the aforementioned activities, a civil penalty of $ 2500, a civil fine to be imposed on a daily basis "until the violations are remedied," and an award of costs and attorney's fees pursuant to § 8-12.
On June 23, 2016, the defendant filed its answer, in which it denied that any of the alleged violations had transpired on the property. The defendant also raised six special defenses, 7 which the plaintiffs denied in their entirety. Days later, the case was transferred by order of the court to the land use litigation docket in the judicial district of Hartford pursuant to General Statutes § 51-347b (a). On June 27, 2016, the plaintiffs filed a certificate of closed pleadings.
Prior to the filing of the defendant's answer, the plaintiffs had filed a motion in limine, in which they sought to preclude "all evidence, whether testimonial or documentary, pertaining to any issue which was included in the defendant's appeal of the [order], which appeal was filed with the [board] but withdrawn prior to an evidentiary hearing by that municipal board." In that motion, the plaintiffs argued that, "[h]aving failed to first proceed with an available administrative process provided ... by statute, the defendant should not be permitted to present any such evidence or argument in this case." Relying principally on
Greenwich
v.
Kristoff
,
A two day court trial was held in January, 2017. At its outset, the court addressed the motion in limine. The court explained that it was granting the motion insofar as the defendant sought to present evidence on special defenses that had been raised in the defendant's appeal to the board. The court nonetheless advised the parties that it would consider such evidence to the extent that it was relevant to the balancing of the equities inherent in injunctive relief.
At trial, more than 100 exhibits were admitted into evidence, including dozens of photographs depicting what generically may be described as commercial trucks parked on the property. 8 In addition, two witnesses testified-LaFountain and John A. Tartaglia, the manager and 1 percent owner of the defendant. In his testimony, Tartaglia explained that the property was 5.5 acres in size and contained a 41,000 square foot building (building) "divided into twelve commercial bays and an office wing ...." He also testified that the property contained three parking lots located on the northerly, easterly, and southerly sides of the building. Tartaglia indicated that the northerly parking lot located to the rear of the building was only partially paved; the remainder was gravel. The majority of the photographs admitted into evidence depict commercial trucks parked on that rear lot. In his testimony, LaFountain confirmed that the order was issued in response to the presence of those trucks on the property. LaFountain testified that he had received multiple complaints about that issue, including a written complaint from a neighbor who resided at an abutting condominium complex. 9 Significantly, Tartaglia admitted in his testimony that "there were trucks parking on the property ... that were not tenants of physical space in the building, but would park trucks in the back, licensed commercial vehicles. Commercial vehicles by definition would include any tractor-trailer or object that has a commercial plate in the state of Connecticut. I do not deny this." In its memorandum decision, the court found that Tartaglia had "devised [a] 'tag' system ... to allow nonbuilding tenants to store trucks on [the] property." 10 (Citation omitted.) The court emphasized that the defendant's rent rolls, which also were admitted into evidence, documented various "enterprises storing trucks [on the property that were] not renting space within the buildings," including "a large number of Budget trucks" that are plainly visible in the photographs in evidence. At trial, Tartaglia admitted that only three of the thirteen tenants with parking privileges listed on the defendant's September, 2015 rent roll were renting office or industrial space in the building at that time.
The court also was presented with evidence, which it acknowledged in its memorandum of decision, that subsequent to the issuance of the order, Tartaglia sought to enter into lease agreements with tenants that were not renting space in the building. The deposition testimony of Melissa Ahmetovic was admitted as a full exhibit at trial. In that testimony, Ahmetovic confirmed that she operated a business with her husband known as M&A Express Transport, LLC, a "trucking company" that transported goods across the country. In 2015, M&A Express Transport, LLC, began renting space from the defendant to store its trucks on the property. Ahmetovic testified that, after LaFountain issued the order, Tartaglia contacted her and "said that he's going to make out a lease agreement stating that [Ahmetovic had] an office in there, there will be an office ... on the last floor of the building ... just in case the [plaintiff] comes after him, to state that [she did] have an office there, that [she does] work and everything, just in case if the town comes after him." Appended to that deposition as an exhibit was a document titled "Office Lease" that identified Ahmetovic and her husband as the tenant, and described the use as "General Office Use" for which "Overnight Parking" was permitted, commencing on December 1, 2015. 11 Ahmetovic testified that she never asked to rent office space on the property and thereafter never used an office on the property. 12 Although Tartaglia professed a lack of knowledge about the actual operations conducted on the property or the specific tenants that were storing trucks thereon, the court expressly found that testimony not credible in its memorandum of decision. Tartaglia also admitted in his testimony that he had forbidden the town's zoning enforcement officers from entering the property. 13
At trial, the parties offered contrasting interpretations of § 5.2.H.5 of the regulations. Tartaglia opined that the phrase "trucking or freight operations," as used in that regulation, did not apply to the mere parking and storage of commercial vehicles, but rather required an active trucking operation to be conducted on the property. 14 Tartaglia testified that his interpretation was predicated on his "years involved in the real estate business" and conceded that he did not examine any of the resources specified in § 2.2.B of the regulations. 15
In his testimony, LaFountain stated that he had consulted those resources and also noted that § 2.3.C of the regulations contains a definition of the term "commercial vehicle," which includes "box trucks" and "tractor trailers." 16 After reviewing those resources, LaFountain concluded that "a trucking or a freight operation essentially is an activity where the main operation is the transportation of materials using trucks. If your business is using trucks to move materials or freight ... it's a trucking or freight operation." LaFountain also emphasized that "the parking of trucks is ... a very large facet of a trucking operation.... [W]hen you have a truck storage yard, for lack of a better term, it's where the primary piece of equipment that you use in a trucking operation is being stored." For that reason, he concluded that the parking and storage of commercial vehicles by entities engaged in the transportation of goods constituted "trucking or freight operations" on the property, for which a special permit was required pursuant to § 5.2.H.5 of the regulations. LaFountain further opined that the parking and storage of commercial trucks by tenants that were not engaged in a principal industrial or office use on the property could not be deemed an accessory use under the regulations.
In its April 20, 2017 memorandum of decision, the court found that the plaintiffs had "clearly proved by a preponderance of the evidence that the defendant is engaging in a trucking or freight operation without a special permit in violation of the town's zoning regulations. Notwithstanding Tartaglia's protestations and his allowed testimony on equitable considerations, there is no evidence that weighs in the defendant's favor." The court thus granted the plaintiffs' request for permanent injunctive relief and ordered: "[T]he defendant must comply with the town's regulations. If it seeks to conduct such trucking and freight operations on the property, it must first obtain a special permit to do so in accordance with the town's zoning regulations. Hence, all trucking operations not associated with a specific tenant business use on the property ... or any trucking and freight operations being conducted without a special permit must immediately cease. Further, in accordance with § 8-12, this court imposes a civil fine of $ 2500 for the violation of the cease and desist order as well as a civil fine of $ 50 per day from January 22, 2016, to the date of this order, together with costs and attorney's fees to be established at a hearing at a later date." In addition, the court noted that "[t]o the extent there is a question on an accessory use, this court will retain jurisdiction." From that judgment, the defendant appealed to this court on May 3, 2017.
The plaintiffs subsequently filed a motion for contempt with the trial court, alleging in relevant part that the defendant "continues to operate trucking or freight operations on the property, and continues to allow the parking or storage of trucks without a special permit in violation of the [regulations] and in violation of this court's order that [it] immediately cease the illegal activity." The defendant filed an objection to that motion, and the court held a hearing on July 6, 2017. By memorandum of decision dated August 18, 2017, the court granted the motion for contempt, finding that "the testimony and the evidence is clear that the subject violations still exist." The court then expressly "deferred the issue of monetary penalties" while the underlying matter was on appeal, but noted that "[t]he evidence from this proceeding will be included in that evaluation." The defendant thereafter filed an amended appeal with this court to encompass the trial court's ruling on the motion for contempt.
I
The defendant claims that the trial court lacked subject matter jurisdiction in two respects. It first alleges that "because [the] plaintiff[s] did not plead an accessory use violation, the court erred in making findings and retaining jurisdiction thereon." The defendant also argues that LaFountain lacked standing to sue on behalf of himself or the town. Those contentions are equally unavailing.
"Subject matter jurisdiction involves the authority of the court to adjudicate the type of controversy presented by the action before it.... [A] court lacks discretion to consider the merits of a case over which it is without jurisdiction ...." (Internal quotation marks omitted.)
Peters
v.
Dept. of Social Services
,
A
The defendant's first claim requires little discussion. The plaintiffs brought this action pursuant to § 8-12, which "empowers [zoning enforcement] officers ... to take overt action in order to compel compliance with the zoning laws." (Internal quotation marks omitted.)
Labulis
v.
Kopylec
,
While the court generally is not permitted to decide issues beyond those raised in the pleadings; see
Lynn
v.
Bosco
,
Although the defendant argues that the court improperly retained jurisdiction on that issue, it is well established that "a permanent injunction necessarily requires continuing jurisdiction ...."
Hall
v.
Dichello Distributors, Inc.
,
B
The defendant also argues that LaFountain lacks standing in the present case. Because the defendant does not challenge the standing of the town to maintain this zoning enforcement action, that claim is moot.
In
DeRito
v.
Zoning Board of Appeals
,
That logic applies equally to the present case. Here, the town is a party to the zoning enforcement action brought against the defendant pursuant to § 8-12. As in
DeRito
, the defendant has not challenged the standing of that municipality. Accordingly, the standing of LaFountain presents
no justiciable controversy in this appeal. See id., at 103-104,
II
We next address the defendant's claim that the court improperly applied the doctrine of exhaustion of administrative remedies to its special defenses due to the defendant's withdrawal of its appeal to the board. The applicability of that doctrine implicates the subject matter jurisdiction of the Superior Court;
Piquet
v.
Chester
, supra,
"The doctrine of exhaustion of administrative remedies is well established in the jurisprudence of administrative law.... Under that doctrine, a trial court lacks subject matter jurisdiction over an action that seeks a remedy that could be provided through an administrative proceeding, unless and until that remedy has been sought in the administrative forum.... In the absence of exhaustion of that remedy, the action must be dismissed." (Internal quotation marks omitted.)
Republican Party of Connecticut
v.
Merrill
,
Simko
v.
Ervin
,
Under Connecticut law, municipal zoning boards of appeal are empowered "[t]o hear and decide appeals where it is alleged that there is an error in any order, requirement or decision made by the official charged with the enforcement of this chapter or any bylaw, ordinance or regulation adopted under the provisions of this chapter ...." General Statutes § 8-6 (a) (1) ; see also General Statutes § 8-7 ("[t]he concurring vote of four members of the zoning board of appeals shall be necessary to reverse any order, requirement or decision of the official charged with the enforcement of the zoning regulations"). That grant of power also is reflected in the local regulations at issue in the present case,
20
which authorize the board "[t]o hear and decide appeals where it is alleged that
there is an error in an order or decision of the Zoning Enforcement Official in the enforcement of these Regulations." Wethersfield Zoning Regs., art. X, § 10.4.B.2. Those reciprocal state and municipal enactments represent a legislative determination "that an appeal [to the zoning board of appeals] is the proper mechanism for challenging the
decision of a zoning enforcement officer."
Wnuk
v.
Zoning Board of Appeals
,
Like the present case,
Piquet
v.
Chester
, supra,
In the present case, LaFountain issued a cease and desist order that apprised the defendant that, in his view, the existing use of the property violated the regulations. Inherent in that order was a determination that the defendant did not have a valid nonconforming use.
See
Greenwich
v.
Kristoff
, supra,
On appeal, the defendant attempts to draw a distinction between LaFountain's interpretation of the regulations and his authority to do so, claiming that § 2.2.B 22 vests exclusive authority in the commission to interpret words in the regulations that are undefined. Irrespective of the merits of that novel contention, it nonetheless remains that the defendant was free to raise that very argument in an appeal to the board. We reiterate that, by their plain language, General Statutes § 8-6 (a) (1) and § 10.4.B.2 of the regulations both empower the board to hear and decide appeals where it is alleged that there is an error in any order of a zoning enforcement officer. That broad grant conferred on the board the power to decide whether LaFountain exceeded his authority in issuing the order in the present case. The defendant thus was required to exhaust that administrative remedy before raising such a claim before the Superior Court, which it indisputably did not do.
The defendant further claims that two exceptions to the exhaustion requirement excuse its failure to obtain a ruling from the board on the propriety of the order. We address each in turn.
The defendant first invokes the futility exception to the exhaustion requirement, claiming that an appeal to the board in this case "would have been futile ...." As our Supreme Court has explained, the futility exception applies "
only
when [the administrative remedy] could not result in a favorable decision ...." (Emphasis added.)
O & G Industries, Inc.
v.
Planning & Zoning Commission
,
The defendant's bald allegation that an appeal to the board would have been futile finds no support in the record before us and, thus, is "purely speculative." Id., at 429,
The defendant also claims that its constitutional claims are excepted from the exhaustion requirement. Our Supreme Court has recognized a "narrow exception" for claims of constitutional dimension;
LaCroix
v.
Board of Education
,
In answering the complaint in the present case, the defendant raised multiple defenses predicated on protections embodied in our state and federal constitutions. See footnote 7 of this opinion. With one exception, those defenses all pertain to the actions of LaFountain in issuing the order, which are beyond the narrow purview of the constitutional exception. See
O & G Industries, Inc.
v.
Planning & Zoning Commission
, supra,
The exception is the defendant's fifth special defense, in which the defendant argues that § 5.2.H.5 of the regulations is void for vagueness. Unlike its other defenses, the defendant's fifth special defense contests the constitutionality of the zoning regulation itself, which LaFountain enforced as the agent of the commission. See Wethersfield Zoning Regs., art. X, § 10.3.A. In that defense, the defendant challenges the language employed in the zoning regulation, rather than the actions of the official tasked with its enforcement. See
Addessi
v.
Connecticut Light & Power Co
.,
III
The void for vagueness doctrine "is a procedural due process concept that originally was derived from the guarantees of due process contained in the fifth and
fourteenth amendments to the United States constitution. ... [Our Supreme Court has] equated vagueness analysis under our state constitution with the corresponding federal constitutional analysis." (Citation omitted; internal quotation marks omitted.)
State
v.
McMahon
,
Civil enactments like the zoning regulation at issue in the present case "must be definite in their meaning and application, but may survive a vagueness challenge by a lesser degree of specificity than in criminal statutes." (Internal quotation marks omitted.) Id., at 757,
A municipal zoning regulation, like a statute, "is not void for vagueness unless it clearly and unequivocally is unconstitutional, making every presumption in favor of its validity." (Internal quotation marks omitted.)
Graff
v.
Zoning Board of Appeals
,
Accordingly, "outside the context of the first amendment, in order to challenge successfully the facial validity of a [regulation], a party is required to demonstrate ... that the [regulation] may not be applied constitutionally to the facts of [the]
case." (Internal quotation marks omitted.)
Because Regulations Are Permissive, Parking And Storage of Commercial Vehicles On Defendant's Property Must Be Specifically Permitted
We begin our analysis by noting the overarching principle that any use of real property in the town is "prohibited if not clearly permitted" under the regulations.
25
Like the majority of municipalities in Connecticut, the town's regulations here are "permissive in nature, meaning that those matters not specifically permitted are prohibited."
Graff
v.
Zoning Board of Appeals
, supra,
The activity at issue in this case is the parking and storage of commercial vehicles on real property located in the BP zone. Only three sections of the regulations specifically address that activity. 27 The first two deal with accessory use. Section 3.5.5, which is part of the section of the regulations addressing accessory uses in residential zones, specially permits the parking of one commercial vehicle in a residential district, subject to certain requirements. Section 3.5.5.B details specific criteria regarding commercial vehicles that are to be considered in addition to the special permit requirements contained in article VIII of the regulations. 28 Section 3.5.5.C then indicates that those criteria also apply to the parking of commercial vehicles in business zones, stating: "The parking of commercial vehicles is permitted in business zones as an accessory use to the permitted use of the property after the issuance of Site Development Plan approval from the [commission] permitting such vehicles. The [c]ommission shall be governed by the submission requirements and review criteria of [§] 3.5.5.B of these regulations." Section 5.3.2, in turn, permits the "Parking of Commercial Vehicles, subject to the provisions of [§] 3.5.5.B" as an accessory use of properties in the BP zone following site plan approval by the commission. Accordingly, the parking and storage of commercial vehicles may be permitted as an accessory use pursuant to §§ 3.5.5.C and 5.3.2 of the regulations, as the court recognized in its memorandum of decision. 29 At the same time, nothing in either §§ 3.5.5 or 5.3.2 permits the parking and storage of commercial vehicles as a principal use.
Principal uses of real property permitted in the BP zone are set forth in § 5.2 of the regulations. The only conceivable subsection that could authorize the parking and storage of commercial vehicles as a principal use of the defendant's property is § 5.2.H.5, which provides that "[t]rucking or freight operations with complete visual screening of equipment and materials" may be conducted as a "Conditional Use Permitted Only After Special Permit Approval By the Commission" in the BP
zone. 30 In the order at issue in this appeal, LaFountain cited that section and noted that it requires a special permit from the commission.
Language of § 5.2.H.5
On appeal, the defendant claims that § 5.2.H.5 of the regulations is void for vagueness. Its claim is premised on the fact that the words "trucking or freight operations" are not defined in the regulations. Without a definition, the defendant argues, it cannot ascertain whether the parking and storage of commercial vehicles is prohibited on its property. We disagree.
As this court repeatedly has recognized, "a zoning regulation is [not] necessarily vague because it contains a term that is not defined."
Ogden
v.
Zoning Board of Appeals
, supra,
General Statutes (Rev. to 2015) § 14-1 (94), as amended by No. 15-46, § 1, of the 2015 Public Acts, defines "truck" as "a motor vehicle designed, used or maintained primarily for the transportation of property." Webster's Third New International Dictionary (2002)
31
defines trucking as "the process or business of transporting goods on trucks"; defines freight as "something that is loaded for transportation"; and defines "operations" as "a phase of a business or of business activity." Considered together, those definitions indicate that the term "trucking operations" pertains to all phases of the business of transporting goods on trucks. As LaFountain noted in his testimony at trial, the storage of trucks is a significant facet of a trucking business. The Court of Appeals of New Mexico similarly has recognized that "[p]art of the business of running a trucking enterprise involves the storage of the vehicles when
they are not in use."
32
Smart
v.
Carpenter
,
In construing the words of a zoning regulation, "common sense must be used."
Smith
v.
Zoning Board of Appeals
,
C
Adequacy of Notice
The remaining question is whether the regulations provided the defendant adequate notice of the standards utilized to evaluate a request for that permitted use. See
Campion
v.
Board of Aldermen
, supra,
The specific factual situation here is a property owner that knowingly allowed trucking companies to store their commercial vehicles on its property. Tartaglia acknowledged that most of his tenants were registered as transport companies, such as Igor Stefak, who operated Igor Transportation, LLC. Tartaglia testified that Stefak had "a United States Department of Transportation carrier license" and was storing "ten or eleven" commercial vehicles on the property at the time of trial. M & A Express Transport, LLC, is another trucking company that stored its trucks on the property. As Tartaglia emphatically stated at the subsequent contempt hearing, the defendant's tenants were "registered as transport companies or courier companies. Indeed, that is their business. They transport through the United States Postal Service, pharmaceutical companies, Amazon. At my property, they operate offices and they park their trucks.... We have never denied this." It suffices to say, then, that the defendant was cognizant that trucking companies were storing their commercial vehicles on the property. Moreover, the photographs admitted into evidence demonstrate that numerous commercial vehicles were stored on the property, some bearing the name of a particular trucking company such as "Igor Transportation, LLC," "VM Express," and "M & A Express Transport, LLC."
Because the regulations here are permissive in nature, the defendant is charged with knowledge that the storage of those commercial vehicles on the property must be specifically permitted thereunder. See Wethersfield Zoning Regs., art. II, § 2.1.A;
Graff
v.
Zoning Board of Appeals
, supra,
With respect to the standards governing its application, § 5.2.H.5 expressly requires "complete visual screening of equipment" on the property.
33
Section
5.2.H.5 further provides that owners of property in the BP zone must obtain a special permit for a conditional use from the commission before engaging in trucking operations on the property. As our Supreme Court has explained, "a specially permitted use is ordinarily allowed in any existing zoning district, provided, of course, that the site plan conforms to the regulations governing special permits. Unlike a permitted use wherein the commission has already made the determination that a particular use is appropriate in a particular area, in reviewing a special permit application the commission must examine the proposed site plan submitted with the application and determine, inter alia, whether it would be compatible with the zoning district and the existing structures permitted in that zone as of right.... The commission, therefore, must tailor its review of each site plan accompanying a special permit application to the particular zoning district in which the landowner seeks to develop."
Barberino Realty & Development Corp.
v.
Planning & Zoning Commission
, supra,
The regulations here contain detailed criteria that govern special permit applications; see Wethersfield Zoning Regs., art. VIII; as well as criteria specific to the storage of commercial vehicles. See Wethersfield Zoning Regs., art. III, § 3.5.5. 34 Accordingly, the commission, in evaluating a request for a special permit pursuant to § 5.2.H.5, must consider, inter alia, whether "the location and size of the proposed use ... will be in harmony with the orderly development of the area and compatible with other existing uses"; Wethersfield Zoning Regs., art. VIII, § 8.1.A; whether the proposed use will "alter the essential characteristics of the area or adversely affect property value in the neighborhood"; Wethersfield Zoning Regs., art. VIII, § 8.2.B; whether the property in question has suitable access and parking to accommodate the proposed use; Wethersfield Zoning Regs., art. VIII, § 8.4; and whether the proposed use will "have any detrimental effects upon the public health, safety, welfare, convenience, or property values." Wethersfield Zoning Regs., art. VIII, § 8.8.A.
It nevertheless remains that the commission's "[r]eview of a special permit application is inherently fact-specific, requiring an examination of the particular circumstances of the precise site for which the special permit is sought and the characteristics of the specific neighborhood in which the proposed [use] would be [made]."
Municipal Funding, LLC
v.
Zoning Board of Appeals
,
D
CONCLUSION
In light of the foregoing, and making every presumption in favor of its validity, we conclude the defendant has not met its burden of demonstrating beyond all reasonable doubt that § 5.2.H.5, as applied to the specific facts of this case, clearly and unequivocally is impermissibly vague. See
Graff
v.
Zoning Board of Appeals
, supra,
IV
The defendant also claims that the court improperly (1) interpreted § 5.2.H.5 and (2) substituted its interpretation for that of the commission in so doing. We do not agree.
The defendant's first claim does not merit extensive discussion. In its decision, the court accorded the phrase "trucking or freight operations" its ordinary meaning, as gleaned from definitions contained in our General Statutes and dictionaries. The court's construction fully comports with that set forth in part III B of this opinion.
Moreover, the court's construction is consistent with the apparent intent of the commission in enacting § 5.2.H.5. See
Wood
v.
Zoning Board of Appeals
,
We likewise find no merit to the defendant's contention that the court improperly substituted its interpretation of § 5.2.H.5 for that of the commission. Although a municipal planning and zoning commission often interprets undefined terms in the first instance, it is well established that the proper construction of a zoning regulation presents a question of law over which a court exercises plenary review.
Hasychak
v.
Zoning Board of Appeals
,
V
The defendant next argues that the court abused its discretion in granting a permanent injunction in favor of the plaintiffs. We disagree.
"A prayer for injunctive relief is addressed to the sound discretion of the court and the court's ruling can be reviewed only for the purpose of determining whether the decision was based on an erroneous statement of law or an abuse of discretion." (Internal quotation marks omitted.)
Maritime Ventures, LLC
v.
Norwalk
,
The plaintiffs in the present case brought this action pursuant to § 8-12. As
our Supreme Court has explained, when an injunction is sought pursuant to that statute, "the town is relieved of the normal burden of proving irreparable harm and the lack of an adequate remedy at law because § 8-12 by implication assumes that no adequate alternative remedy exists and that the injury was irreparable.... The town need prove only that
the [regulations] were violated." (Citation omitted.)
Gelinas
v.
West Hartford
,
At trial, the court was presented with testimonial, documentary, and photographic evidence indicating that commercial vehicles were being stored by trucking companies on the defendant's property in contravention of the regulations. The court, as arbiter of credibility, was free to credit that evidence. See
Cadle Co.
v.
D'Addario
,
VI
The defendant also claims that the injunction "lacks sufficient clarity and definiteness." That claim is predicated on a mischaracterization of the actual wording of the court's decision. In its principal appellate brief, the defendant misquotes that decision to state: " 'If [the defendant] wishes to conduct such trucking or freight operations the defendant must first apply for and receive a special permit to do so.' " (Emphasis added.) The defendant then argues that the injunction "was conditional on a state of mind that was contradicted by ... testimony [that] indicated that the defendant 'did not wish to conduct trucking or freight operations' ...."
Contrary to the defendant's contention, it remains that the salient portion of the court's memorandum of decision states: "[T]he defendant must comply with the town's regulations. If [the defendant]
seeks
to conduct such trucking and freight operations on the property, it must first obtain a special permit to do so ...." (Emphasis added.) By its plain terms, that order informed the defendant that it must obtain a special permit in accordance with the regulations in order to conduct trucking or freight operations on its property as a principal use. The court's order thus was sufficiently clear and definite in its terms. See
Castonguay
v.
Plourde
,
VII
The defendant also challenges the court's imposition of a "fine of $ 50 per day from January 22, 2016, to the date of this [April 20, 2017] order" pursuant to § 8-12. The defendant claims that the court abused its discretion in imposing that fine because the plaintiffs failed to prove a public nuisance caused by the storage of commercial vehicles on the property. The defendant alternatively argues that any daily fine should be imposed from the April 20, 2017 date of the court's decision. We do not agree.
Section 8-12 provides in relevant part that "[t]he owner ... of any ... premises where a violation of any provision of such regulations has been committed or exists ... shall be fined not less than ten dollars or more than one hundred dollars for each day that such violation continues ...." That statute "authorizes the trial
court to exercise its discretion in determining whether to award daily fines."
Monroe
v.
Renz
,
We reject the defendant's assertion that proof of a public nuisance is a prerequisite to the imposition of such fines.
36
Section 8-12 does not contain any such requirement and the defendant has provided no authority mandating such proof. As this court has observed, "[t]he purpose of § 8-12 is to provide a means to enforce the zoning regulations and to prevent an unlawful use" of property; id., at 826,
The defendant alternatively argues that the daily fine imposed by the court should not begin to accrue until
the date of the trial court's decision in this case. We disagree. In the order sent to the defendant on November 18, 2015, LaFountain informed the defendant that, in his view, the existing use of the property violated the regulations-specifically, trucking operations that were not accessory to a principal use and for which a special permit had not been secured. The defendant was free to appeal that determination to the board, which it initially did on December 2, 2015. The defendant withdrew that administrative appeal on January 22, 2016. In its memorandum of decision, the court imposed a daily fine from that date until "the [April 20, 2017] date of this order ...." As this court has observed, the trial court "has discretion to impose [daily] fines, as the circumstances require."
Stamford
v.
Stephenson
, supra,
VIII
The defendant next claims that the court abused its discretion in awarding costs and attorney's fees pursuant to § 8-12 without making a finding that it wilfully violated the zoning regulations. We disagree.
Section 8-12 provides in relevant part: "If the court renders judgment for such municipality and finds that the violation was wilful, the court shall allow such municipality its costs, together with reasonable attorney's fees to be taxed by the court...." Like daily fines, the imposition of costs and attorney's fees under § 8-12 is entrusted to the discretion of the trial court.
Stamford
v.
Stephenson
, supra,
In their complaint, the plaintiffs alleged ongoing violations of the regulations on the defendant's property in violation of the order. After noting that the action was brought pursuant to § 8-12, the plaintiffs requested, inter alia, an award of "costs and reasonable attorney's fees" pursuant to that statute. Such an award requires a finding "that the violation was wilful ...." General Statutes § 8-12 ; see also
Monroe
v.
Renz
, supra, 46 Conn. App. at 11-13,
In its memorandum of decision, the court noted that a decision to grant or deny a request for injunctive relief must "take into account the gravity and willfulness of the violation ...." (Internal quotation marks omitted.) The court also stated that "[a] wilful act is one done intentionally or with reckless disregard of the consequences of one's conduct.... Willfulness in violating a [zoning regulation] implies not so much malevolent design as action with knowledge that one's acts are proscribed or with careless disregard for their lawfulness or unlawfulness." (Internal quotation marks omitted.) The court then made a series of findings regarding the defendant's conduct subsequent to the issuance of the order instructing the defendant to cease and desist all trucking operations on the property. The court found that "[t]he town was concerned with the trucking operations on the property, and the evidence indicates the defendant willingly allowed such a use." (Emphasis added.) The court further found that "Tartaglia's purported lack of knowledge in his testimony about the actual operations or the specific tenants storing trucks was not persuasive.... Notwithstanding Tartaglia's protestations ... there is no evidence that weighs in the defendant's favor." In light of those findings, the court, in fashioning relief, awarded the plaintiffs "costs and attorney's fees to be established at a hearing at a later date."
This case thus is one in which the trial court was presented with a request for an award of costs and attorney's fees that required a finding of wilfulness. In its decision, the court first set forth the applicable standard for wilfulness in the zoning violation context and then made a finding that the defendant "willingly" allowed a use of its property in contravention of the regulations after the order was issued, noting that there was "no evidence that weighs in the defendant's favor." Given those findings, we conclude that the court did not abuse its discretion in awarding costs and attorney's fees to the plaintiffs pursuant to § 8-12.
IX
As a final matter, the defendant challenges the court's finding of contempt. It raises two distinct claims in this regard. First, the defendant claims that the court lacked subject matter jurisdiction over the plaintiffs' motion for contempt. Second, the defendant claims that the motion for contempt was premature and, thus, improperly granted. 38 We are not persuaded.
Before considering the defendant's specific claims, we note certain fundamental precepts. "It has long been
settled that a trial court has the authority to enforce its own orders. This authority arises from the common law and is inherent in the court's function as a tribunal with the power to decide disputes.... The court's enforcement power is necessary to preserve its dignity and to protect its proceedings.... A party to a court proceeding must obey the court's orders unless and until they are modified or rescinded, and may not engage in self-help by disobeying a court order to achieve the party's desired end." (Citations omitted; internal quotation marks omitted.)
O'Brien
v.
O'Brien
,
"The court has an array of tools available to it to enforce its orders, the most prominent being its contempt power.... Our law recognizes two broad types of contempt: criminal and civil.... Civil contempt ... is not punitive in nature but intended to coerce future compliance with a court order, and the contemnor should be able to obtain release from the sanction imposed by the court by compliance with the judicial decree.... A civil contempt finding thus permits the court to coerce compliance by imposing a conditional penalty, often in the form of a fine or period of imprisonment, to be lifted if the noncompliant party chooses to obey the court." (Citations omitted; internal quotation marks omitted.)
"To impose contempt penalties ... the trial court must make a contempt finding, and this requires the court to find that the offending party wilfully violated the court's order; failure to comply with an order, alone, will not support a finding of contempt.... Rather, to constitute contempt, a party's conduct must be wilful.... Whether a party's violation was wilful depends on the circumstances of the particular case and, ultimately, is a factual question committed to the sound discretion of the trial court.... Without a finding of wilfulness, a trial court cannot find contempt and, it follows, cannot
impose contempt penalties." (Citations omitted; internal
quotation marks omitted.)
"We review the court's factual findings in the context of a motion for contempt to determine whether they are clearly erroneous.... A factual finding is clearly erroneous when it is not supported by any evidence in the record or when there is evidence to support it, but the reviewing court is left with the definite and firm conviction that a mistake has been made." (Internal quotation marks omitted.)
Bolat
v.
Bolat
, supra, 182 Conn. App. at 479-80,
The defendant first raises a jurisdictional challenge to the motion for contempt filed by the plaintiffs. Because the present case involves indirect civil contempt, 39 the defendant argues that the constitutional guarantees of due process "[seem] to require a separate proceeding, with separate service" for the court to have subject matter jurisdiction over the plaintiffs' motion.
The defendant has provided this court with no authority indicating that a court lacks subject matter jurisdiction over a postjudgment motion for indirect civil contempt unless a separate and distinct proceeding is commenced in the Superior Court. Rather, the court's jurisdiction over such motions stems from its inherent authority to enforce its orders. As our Supreme Court has explained, "the trial court's continuing jurisdiction to effectuate prior judgments ... is not separate from,
but, rather,
derives
from, its equitable authority to vindicate judgments. ... [S]uch equitable authority does not derive from the trial court's contempt power, but, rather, from its inherent powers." (Emphasis in original.)
AvalonBay Communities, Inc.
v.
Plan & Zoning Commission
,
With respect to service of process requirements, our Supreme Court has recognized that "due process of law ... requires that one charged with contempt of court be advised of the charges against him, have a reasonable opportunity to meet them by way of defense or explanation, have the right to be represented by counsel, and have a chance to testify and call other witnesses in his behalf, either by way of defense or explanation." (Internal quotation marks omitted.)
Cologne
v.
Westfarms Associates
,
Service of process implicates the personal jurisdiction of the court. Id., at 431,
challenge to a court's personal jurisdiction ... is waived if not raised by a motion to dismiss within thirty days ...."
Lostritto
v.
Community Action Agency of New Haven, Inc.
,
In its memorandum of decision on the motion for contempt, the court concluded that the defendant "clearly waived" that objection to the plaintiffs' postjudgment motion for contempt because it did not file a timely motion to dismiss, as required by Practice Book § 10-30 (b), and did not file a supporting memorandum of law, as required by Practice Book § 10-30 (c).
40
We agree. Furthermore, by filing an objection to the plaintiffs' motion that was accompanied by a memorandum
of law and then fully participating in the contempt hearing, the defendant submitted to the jurisdiction of the court. See
Narayan
v.
Narayan
,
The defendant also claims that the court improperly granted the plaintiffs' motion for contempt. Because it allegedly had taken steps to secure compliance with the regulations, the defendant argues that the plaintiffs' filing of the motion was premature. Once again, we disagree with the defendant.
We begin by noting that it is "within the equitable powers of the trial court to effectuate its prior judgment
at any time
, regardless of whether the noncompliant party [is] in contempt." (Emphasis added; internal quotation marks omitted.)
AvalonBay Communities, Inc.
v.
Plan & Zoning Commission
, supra,
We therefore turn to the substance of the defendant's claim that the court improperly found it in contempt. The evidence adduced at the July 6, 2017 contempt hearing substantiates the court's finding that the zoning violations that gave rise to this enforcement action "still exist" on the property. LaFountain testified that he had inspected the property on four separate occasions over the course of more than two months. Each time, he observed numerous commercial vehicles stored in the rear lot of the property. 41 During those inspections, LaFountain took photographs, twenty-one of which were admitted into evidence at the contempt hearing. Those photographs depict the storage of commercial vehicles on the property that belong to trucking businesses. In light of his firsthand observation of the property in the months following the issuance of the permanent injunction, LaFountain testified that he believed that a zoning violation continued to exist on the property.
After the plaintiffs rested, the defendant called Tartaglia to the witness stand. In his testimony, Tartaglia confirmed that trucking businesses continued to store trucks on the property. Tartaglia also admitted that the defendant had not applied for a special permit to conduct trucking operations on the property. In addition, Tartaglia testified that he believed that the permanent injunction issued by the court months earlier was "unjust, unfair, inequitable and an affront," stating "that's my opinion and I'm entitled to it." He nevertheless described certain steps he had taken that allegedly were intended to secure compliance with the regulations. Specifically, Tartaglia testified that he had served notices to quit on three tenants due to violations of the terms of their leases; copies of those notices were admitted into evidence. At the same time, Tartaglia professed ignorance when asked whether the defendant subsequently had commenced eviction proceedings in the Superior Court against those tenants. Tartaglia also testified that he had provided those tenants with instructions on how to apply for a special permit with the town. 42
In addition, Tartaglia acknowledged that the lease agreements with those tenants, which were submitted into evidence at the contempt hearing, authorized the defendant to immediately revoke parking privileges and remove a tenant's vehicles from the property at any time. 43 Furthermore, the defendant submitted into evidence a copy of the letter that it sent to Stefak shortly after the permanent injunction was granted, in which Tartaglia informed Stefak that the defendant was cancelling his lease and "any parking privileges are immediately revoked." On cross-examination, Tartaglia was asked if he had "attempt[ed] to lock the gate" or taken any other steps to "keep the box trucks out of" the property. Tartaglia admitted that he had "done no such thing." He also stated that "if someone in this [courtroom] thinks that we should go there and club them over the head, or throw [the tenants] out, I'm not [going to] do that because that's not what a businessman would do; and I wouldn't do that to any other person, especially decent people who've done no harm. And if that doesn't accommodate the town, I'm very sorry. But I can't do more than that because it would be wrong. Of course, it would be improper. And it's uncalled for in this case. Uncalled for. And if I'm acting from decency and proper business judgment and moving as quick as we can, and that's not quick enough for someone in this [courtroom], then I think someone in this [courtroom] says that I was unreasonable." 44
The defendant nonetheless claims that, in light of the fact that Tartaglia sent eviction notices and special permit application instructions to certain tenants, the court improperly granted the plaintiffs' motion for contempt. At its essence, the defendant's claim is that it operated under a good faith belief that such efforts constituted compliance with the court's order, which precludes a finding that it wilfully violated that order.
The court's order plainly states that "the defendant must comply with the town's regulations. If [the defendant] seeks to conduct such trucking and freight operations on the property, it must first obtain a special permit to do so. Hence, all trucking operations not associated with a specific tenant business use on the property or any trucking and freight operations being conducted without a special permit must immediately cease." (Footnote omitted.) Like the order at issue in
Gill
v.
Shimelman
,
The only question, then, is whether a good faith dispute as to the mandate of the court's order precludes a finding of wilful contempt. See
Sablosky
v.
Sablosky
,
O'Brien
v.
O'Brien
, supra,
The trial court in the present case rejected the defendant's purported good faith understanding of its order. As it found in its memorandum of decision: "[T]he testimony and the evidence is clear that the subject violations still exist. Indeed, many of the newest pictures of the property submitted into evidence by the plaintiffs show the same type of-or perhaps the exact same-trucks shown in pictures submitted into evidence at trial.... Tartaglia does not dispute that the trucks are still parked on the property. Instead, he attempts to separate his responsibilities from that of his tenants and to individualize the truck owners as the offending violators. These disingenuous attempts to avoid compliance were and are rejected. The defendant has two choices: it can either conduct its operations in compliance with the zoning regulations-which includes its rental policies as to [trucking companies]-or cease its operations that violate the regulations. Despite Tartaglia's protestations, the defendant has the ability to comply." The court thus granted the plaintiffs' motion for contempt.
In finding that the defendant's failure to comply with its order was not excused by its "disingenuous attempts to avoid compliance" and that a finding of contempt was therefore warranted, the court necessarily concluded that the defendant's violation of the court order was wilful. 45 On our review of the record before us, we decline to disturb that factual determination. Accordingly, the defendant's claim must fail.
The appeal is dismissed with respect to the defendant's challenge to the standing of LaFountain. The judgment is affirmed in all other respects.
In this opinion the other judges concurred.
Related
Cite This Page — Counsel Stack
203 A.3d 645, 187 Conn. App. 604, Counsel Stack Legal Research, https://law.counselstack.com/opinion/town-of-wethersfield-v-pr-arrow-llc-connappct-2019.